---
title: "OZLAM PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/565d2289-53d7-5fb2-8cf1-80ea43e26ca0
json: https://whiteintel.dev/api/public/dossier/565d2289-53d7-5fb2-8cf1-80ea43e26ca0
identifier: ofac:9602
risk: High
source: WhiteIntel corporate-ownership graph
---

# OZLAM PROPERTIES LIMITED

**Type:** Organization  
**Identifier:** `ofac:9602`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/565d2289-53d7-5fb2-8cf1-80ea43e26ca0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/565d2289-53d7-5fb2-8cf1-80ea43e26ca0  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: OZLAM PROPERTIES LIMITED

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9602

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OZLAM PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/565d2289-53d7-5fb2-8cf1-80ea43e26ca0 · Structured JSON: https://whiteintel.dev/api/public/dossier/565d2289-53d7-5fb2-8cf1-80ea43e26ca0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._